In pursuant to Regulation 30 of the SEBl (LODR) Regulations 2015, we hereby inform you that the 07th Annual General Meeting of the company to be held on Wednesday, 12th August, 2026 at 03:30 PM on physical Mode at the Registered Office of the Company situated at Village Girdhiyai & Baghelewala, Aliganj Road, Tehshil- Kashipur- 244713, U. S. Nagar (Uttarakhand)